Kayes And Co. (Electrical Contractors) Limited

Company Name	Kayes And Co. (Electrical Contractors) Limited
Company Status	Dissolved
Company Number	SC125295
Category	Private Limited Company
Incorporation Date	30 May 1990(33 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gordon Samuel Kayes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mosswater Wynd Cumbernauld Glasgow Lanarkshire G68 9JU Scotland

Director Name	Mrs Marlyn Jamieson Kayes
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mosswater Wynd Cumbernauld Glasgow G68 9JU Scotland

Secretary Name	Mrs Marlyn Jamieson Kayes
Nationality	British
Status	Closed
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	32 years, 9 months (closed 12 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Mosswater Wynd Cumbernauld Glasgow G68 9JU Scotland

Secretary Name	Paul Martin
Nationality	British
Status	Resigned
Appointed	30 May 1990(same day as company formation)
Role	Chartered Acountant
Correspondence Address	11 Partickhill Road Glasgow

Director Name	Mr Alistair Aitken Burnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Agnew Avenue Coatbridge Lanarkshire ML5 3QD Scotland

Director Name	Christine Jarvie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1990(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	21 Glendale Avenue Airdrie Lanarkshire ML6 8DA Scotland

Contact

Website	kayeselectrical.com

Location

Registered Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	Gordon S. Kayes 50.00% Ordinary
250 at £1	Marlyn J. Kayes 25.00% Ordinary
125 at £1	Ashley Kayes 12.50% Ordinary
125 at £1	Cheryl Kayes 12.50% Ordinary

Financials

Year	2014
Net Worth	£161,411
Cash	£221,307
Current Liabilities	£186,231

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

16 November 1994	Delivered on: 24 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
7 June 1990	Delivered on: 12 June 1990 Satisfied on: 12 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 August 2018	Notice of winding up order (1 page)
28 August 2018	Court order notice of winding up (1 page)
28 August 2018	Registered office address changed from 62 Telford Road Telford Road Cumbernauld Glasgow G67 2AX Scotland to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 28 August 2018 (2 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 September 2015	Registered office address changed from Kayes & Co Ltd 355 Bank Street Coatbridge North Lanarkshire Scotland ML5 1EJ to 62 Telford Road Telford Road Cumbernauld Glasgow G67 2AX on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Kayes & Co Ltd 355 Bank Street Coatbridge North Lanarkshire Scotland ML5 1EJ to 62 Telford Road Telford Road Cumbernauld Glasgow G67 2AX on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Kayes & Co Ltd 355 Bank Street Coatbridge North Lanarkshire Scotland ML5 1EJ to 62 Telford Road Telford Road Cumbernauld Glasgow G67 2AX on 2 September 2015 (1 page)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
29 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 April 2010	Director's details changed for Marlyn Jamieson Kayes on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Gordon Samuel Kayes on 22 April 2010 (2 pages)
26 April 2010	Director's details changed for Gordon Samuel Kayes on 22 April 2010 (2 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Marlyn Jamieson Kayes on 22 April 2010 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 May 2008	Registered office changed on 12/05/2008 from fountain business centre ellis street coatbridge ML5 4AA (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Return made up to 22/04/08; full list of members (4 pages)
12 May 2008	Return made up to 22/04/08; full list of members (4 pages)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Registered office changed on 12/05/2008 from fountain business centre ellis street coatbridge ML5 4AA (1 page)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 April 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2007	Return made up to 22/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 May 2006	Return made up to 22/04/06; full list of members (8 pages)
9 May 2006	Return made up to 22/04/06; full list of members (8 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 April 2005	Return made up to 22/04/05; full list of members (8 pages)
25 April 2005	Return made up to 22/04/05; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 April 2004	Return made up to 22/04/04; full list of members (8 pages)
9 April 2004	Return made up to 22/04/04; full list of members (8 pages)
3 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
3 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
14 April 2003	Return made up to 22/04/03; full list of members (8 pages)
14 April 2003	Return made up to 22/04/03; full list of members (8 pages)
23 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 April 2002	Return made up to 22/04/02; full list of members (8 pages)
17 April 2002	Return made up to 22/04/02; full list of members (8 pages)
13 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
11 April 2001	Return made up to 22/04/01; full list of members (7 pages)
11 April 2001	Return made up to 22/04/01; full list of members (7 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
5 May 2000	Return made up to 22/04/00; full list of members (7 pages)
5 May 2000	Return made up to 22/04/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
17 June 1999	Return made up to 22/04/99; no change of members (4 pages)
17 June 1999	Return made up to 22/04/99; no change of members (4 pages)
4 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 May 1998	Return made up to 22/04/98; full list of members (6 pages)
11 May 1998	Return made up to 22/04/98; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
17 April 1997	Return made up to 22/04/97; no change of members (4 pages)
17 April 1997	Return made up to 22/04/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 February 1997	Registered office changed on 17/02/97 from: c/o bishop robertson & chalmers solicitors 2 blythswood square glasgow G2 4AD (1 page)
17 February 1997	Registered office changed on 17/02/97 from: c/o bishop robertson & chalmers solicitors 2 blythswood square glasgow G2 4AD (1 page)
23 April 1996	Return made up to 22/04/96; no change of members (4 pages)
23 April 1996	Return made up to 22/04/96; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 May 1995 (7 pages)
8 December 1995	Full accounts made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 May 1990	Incorporation (17 pages)

Kayes And Co. (Electrical Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland